Nicole Castillo

About

Nicole is a consumer-protection attorney in Brooklyn who represents fraud victims in claims against banks, payment platforms and, where they can be identified, the people who took the money. Focuses on cases where funds reached a regulated exchange or bank, because that is where a court order or subpoena can actually freeze or return money. Will tell you in the first call whether a case is worth bringing. Does not take a fee before agreeing in writing what the work is.

Helps with

• Legal action
• Bank, wire & card disputes
• CCS & AGENT reports
• Crypto tracing
• Identity theft

Details

Location

Brooklyn, New York

Credential

Attorney, admitted in New York

Fees

Contingency. Legal cases only. A share of money a court or institution actually returns. Nothing upfront.

Clients

US and worldwide, by phone and video

Hours

Mon–Sat, 9am–5pm (local time)

Languages

English, Spanish

Verified since

Apr 2021

Profession

Attorney